1
80 BELSIZE PARK GARDENS RTM COMPANY LIMITED
11240609 Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-22 ~ 2022-09-30
IIF 9 - Director → ME
2
37/39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2020-10-12
IIF 3 - LLP Designated Member → ME
2009-06-12 ~ 2017-07-06
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ 2020-10-12
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2017-07-06
IIF 21 - Has significant influence or control → OE
3
37-39 Maida Vale, London
Active Corporate (7 parents)
Officer
2009-03-03 ~ now
IIF 6 - Director → ME
4
COWELL GROUP LIMITED - now
CARPE DEUM CAPITAL PARTNERS LIMITED
- 2021-03-18
06914947 37/39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-26 ~ 2021-03-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
37/39 Maida Vale, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-21 ~ now
IIF 8 - Director → ME
6
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 12 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 11 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
37/39 Maida Vale, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-02 ~ now
IIF 7 - Director → ME
2007-03-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
ROBERT BEARMAN AND MALCOLM GRUBER LIMITED
12020471 37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
SECUREVIEW INVESTMENTS LIMITED
- now 02125507RAPID 2957 LIMITED - 1987-06-01
Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2002-03-04
IIF 10 - Director → ME
1993-10-20 ~ 1995-01-01
IIF 18 - Secretary → ME
1997-02-28 ~ 2002-03-04
IIF 16 - Secretary → ME
13
37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ dissolved
IIF 15 - Director → ME
14
WINDRUSH HOUSING DEVELOPMENT PARTNERSHIP LIMITED
12376824 1 Whitgift Avenue, 1 Whitgift Avenue, South Croydon, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ 2022-03-18
IIF 5 - Director → ME